Statements: Peridot Shipping and Trading LLC

Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7f6da83d4d93814e506ec228763ab48a6b95ce31	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2025-07-23
`LegalEntity:id`	ed402ef617f9ab2946a46fedaa1b6f1d7ffbaa00	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2025-07-23
`LegalEntity:id`	7dfd9fdafeefda7e8375cabadf82c23a85169a1f	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2025-07-23